About

Registered Number: 03005447
Date of Incorporation: 03/01/1995 (29 years and 4 months ago)
Company Status: Active
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

 

Having been setup in 1995, Leonard Engineering Design Associates Ltd are based in London, it's status at Companies House is "Active". This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEONARD, Kevin Eric 01 December 2008 - 1
PAINELL, Matthew John 01 December 2008 - 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 21 November 2019
CH01 - Change of particulars for director 23 September 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 25 January 2016
CH01 - Change of particulars for director 25 January 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 26 January 2015
CH01 - Change of particulars for director 26 January 2015
CH01 - Change of particulars for director 26 January 2015
CH03 - Change of particulars for secretary 26 January 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 25 February 2013
SH01 - Return of Allotment of shares 25 February 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 17 January 2011
CH01 - Change of particulars for director 17 January 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 25 January 2010
AD01 - Change of registered office address 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 11 January 2010
AA - Annual Accounts 05 February 2009
363a - Annual Return 14 January 2009
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 21 January 2008
363a - Annual Return 22 January 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 20 October 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 30 November 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 28 October 2001
395 - Particulars of a mortgage or charge 13 March 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 23 February 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 20 January 1998
225 - Change of Accounting Reference Date 09 October 1997
287 - Change in situation or address of Registered Office 28 July 1997
AA - Annual Accounts 28 July 1997
363s - Annual Return 17 March 1997
RESOLUTIONS - N/A 16 October 1996
AA - Annual Accounts 16 October 1996
363s - Annual Return 23 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 February 1995
288 - N/A 10 January 1995
NEWINC - New incorporation documents 03 January 1995

Mortgages & Charges

Description Date Status Charge by
Debenture containing fixed and floating charges 06 March 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.